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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA NUEVO TOCUMEN PJV, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOAO GABRIEL VIEIRA PIAD
    • SUSCRIPTOR
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    ESTELABEL JOANA VIERA PIAD
    • AGENTE RESIDENTE
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    ESTELA PIAD H
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA JERD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2017
    Related members: 3
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    CASA DE EMPEÑO MAS ME DAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1996
    Related members: 2
    View

    INVERSIONES DANIELLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1998
    Related members: 2
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    Real estate (4)

    Real estate (4)
    File: Nº 340167
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 65754
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30266411
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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